Company NameDDM Dismantling Limited
DirectorTheodorus Velis
Company StatusActive
Company Number10301186
CategoryPrivate Limited Company
Incorporation Date28 July 2016(7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Theodorus Velis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityDutch
StatusCurrent
Appointed14 July 2017(11 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address37a Parklands
Ilkley
LS29 8QF
Director NameJohan Hendrick Buys
Date of BirthDecember 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed28 July 2016(same day as company formation)
RoleCommercial Chief Officer
Country of ResidenceNetherlands
Correspondence AddressGraphite House High Street
Crigglestone
Wakefield
West Yorkshire
WF4 3EF
Director NameMr Darren James Palin
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGraphite House High Street
Crigglestone
Wakefield
West Yorkshire
WF4 3EF

Location

Registered Address37a Parklands
Ilkley
LS29 8QF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 3 weeks ago)
Next Return Due27 November 2024 (6 months, 4 weeks from now)

Filing History

14 December 2023Previous accounting period extended from 29 December 2022 to 31 December 2022 (1 page)
13 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
12 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
25 November 2022Audited abridged accounts made up to 29 December 2021 (9 pages)
15 July 2022Cessation of Darren James Palin as a person with significant control on 1 July 2021 (1 page)
15 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 January 2022Registered office address changed from Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF United Kingdom to 37a Parklands Ilkley LS29 8QF on 16 January 2022 (1 page)
16 January 2022Micro company accounts made up to 29 December 2020 (3 pages)
30 June 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
18 January 2021Termination of appointment of Darren James Palin as a director on 13 January 2021 (1 page)
23 December 2020Unaudited abridged accounts made up to 29 December 2019 (7 pages)
1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 March 2020Unaudited abridged accounts made up to 29 December 2018 (7 pages)
16 December 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
26 September 2019Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
6 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 30 December 2017 (10 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 June 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
22 December 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 September 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
9 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 July 2017Appointment of Mr Theodorus Velis as a director on 14 July 2017 (2 pages)
14 July 2017Appointment of Mr Theodorus Velis as a director on 14 July 2017 (2 pages)
24 June 2017Termination of appointment of Johan Hendrick Buys as a director on 19 June 2017 (1 page)
24 June 2017Termination of appointment of Johan Hendrick Buys as a director on 19 June 2017 (1 page)
28 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-28
  • GBP 100
(30 pages)
28 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-28
  • GBP 100
(30 pages)